AML Investigations Analyst — Compliance & SAR Expert

Nubank is looking for an AML Ops Analyst in Mexico City to safeguard our financial ecosystem. In this role, you'll investigate suspicious activity, ensure compliance with Mexican regulations, and prepare comprehensive reports for regulatory authorities. Candidates should have experience in AML, solid analytical skills, and effective communication abilities in Spanish and/or English. We offer a full-time in-office position with various benefits, including health insurance, parental leave, and a chance to earn equity at Nubank.
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